AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD

BOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET

MARTINEZ, CALIFORNIA 94553-1229

MARY N. PIEPHO, CHAIR,3rd DISTRICT

JOHN GIOIA , 1stDISTRICT

GAYLE B. UILKEMA2nd DISTRICT

SUSAN A. BONILLA 4th DISTRICT

FEDERAL D. GLOVER5th DISTRICT

JOHN CULLEN, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900

The Board of Supervisors respects your time, and every attempt is made to accurately estimate when an item may be heard by the Board.All times specified for items on the Board of Supervisors agenda are approximate.Items may be heard later than indicated depending on the business of the day. Your patience is appreciated.

TUESDAY

November 6, 2007

All Supervisors were present this day.

9:30 A.M.Convene, call to order and opening ceremonies.

Inspirational Thought -“The soldier, above all other people, prays for peace, for he must suffer and bear the deepest wounds and scars of war.”~General Douglas MacArthur

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.112 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from this section will be considered with the Short Discussion Items.

Approved as listed except as noted:C.41, C.96, C.108, C.113.

PRESENTATIONSApproved as listed.

PR.1PRESENTATION of the Second Annual Ilene Lubkin Senior Transportation Awards as recommended by the Advisory Council on Aging (Joe Valentine, Director, Employment and Human Services) (All Districts):

SHORT DISCUSSIONS ITEMSApproved as listed except as noted below:

SD.3HEARING on the itemized costs of abatement for property located at 1303 York Street, Richmond area (Joyce Laurene Tetreault, Owner). (Michael Angelo Silva, Building Inspection Department) (District I)

OPENED the public hearing on the itemized report on the costs of abating a public nuisance on the real property located at1303 York Street, Richmond; RECEIVED and CONSIDERED the report and any objections from the property owner and other persons with a legal interest in the property; CLOSED the public hearing; DETERMINED the abatement costs to be $4,126.84; ORDERED itemized report confirmed and DIRECTED it to be filed with the Clerk of the Board of Supervisors; ORDERED the costs to be specially assessed against the above-referenced property and AUTHORIZED recordation of a Notice of Abatement Lien.

SD.4HEARING on the itemized costs of abatement for property located at 345 Grove Avenue, Richmond area (Ernest and Ellen Posey, Owners). (Michael Angelo Silva, Building Inspection Department) (District I)

OPENED the public hearing on the itemized report on the costs of abating a public nuisance on the real property located at 345 Grove Avenue, Richmond; RECEIVED and CONSIDERED the report and any objections from the property owner and other persons with a legal interest in the property; CLOSED the public hearing; DETERMINED the abatement costs to be $21,440.64; ORDERED itemized report confirmed and DIRECTED it to be filed with the Clerk of the Board of Supervisors; ORDERED the costs to be specially assessed against the above-referenced property and AUTHORIZED recordation of a Notice of Abatement Lien.

11:00 A.M.Veterans Day Commemoration(Supervisor Piepho)

Closed Session

1:00 P.M.

DELIBERATION ITEMS

D.1HEARING on the recommendation of the County Planning Commission on a request to rezone a portion of a parcel of approximately 9,800 square feet located at 61 Arthur Road, Martinez area, from D-1 (Two-Family Residential) to N-B (Neighborhood Business) (James M.T. Chao—Applicant; RGRB Enterprises—Owner). (Catherine Kutsuris, Community Development Department) (District II)

CLOSED the hearing on the recommendation of the County Planning Commission on a request to rezone a portion of a parcel of approximately 9,800 square feet located at 61 Arthur Road, Martinez area, from D-1 (Two-Family Residential) to N-B (Neighborhood Business) ; ADOPTED the Negative declaration as adequate for the purposes of compliance with the California Environmental Quality Act (CEQA); ADOPTED the recommendation of the County Planning Commission to rezone the property; ADOPTED Ordinance No. 2007-32 giving effect to the rezoning; ADOPTED finding contained in the County Planning Commission Resolution No. 16-2007 as the basis for the Board’s action; and DIRECTED the Community Development Department to post a Notice of Determination with the County Clerk.

D.2CONSIDER accepting the October 31, 2007 letter from Save Mt. Diablo, withdrawing its appeal of the County Planning Commission approval of minor subdivision County File #MS05-0045, thereby allowing the Planning Commission approval decision to stand as rendered.(Catherine Kutsuris, Community Development Department) (District III)

ACCEPTED the WITHDRAWAL of the appeal of Save Mt. Diablo of the County Planning Commission approval of minor subdivision MS 05-0045, thereby allowing the Planning Commission approval decision to stand as rendered.

1:15 P.M.

D.3HEARING on an appeal filed by Kevin Dutt of the Zoning Administrator’s determination that the proposed building located at 2265 Sunset Road, Knightsen, is a single family residence (Naveed Ahmed—Owner) (County File #ZI06-11539B). (Catherine Kutsuris, Community Development Department) (District III)

CLOSED the hearing on an appeal filed by Kevin Dutt of the Zoning Administrator’s determination that the proposed building located at 2265 Sunset Road, Knightsen, is a single family residence (Naveed Ahmed—Owner); RECOGNIZED the concerns of the appellant; SUSTAINED the Zoning Administrator’s decision that the building is a single family residence; and DENIED the appeal of Kevin Dutt.

Adjourn to the 2007 California State Association of Counties (CSAC) meeting

(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public)

Road and Transportation

C.1 ADOPT Traffic Resolution No. 2007/4246 declaring the intersection at El Verano Drive (Road No. 4245DA) and Marshall Drive (Road No. 4245Q) to be a stop intersection and that all vehicles traveling north on El Verano Drive shall stop before entering said intersection, as recommended by the Public Works Director, Walnut Creek area. (District III)

C.2ADOPT Traffic Resolution No. 2007/4247 declaring the intersection at Marshall Drive (Road No. 4245Q) and La Vista Drive (Road No. 4245CY) to be a stop intersection and that all vehicles shall stop before entering said intersection, as recommended by the Public Works Director, Walnut Creek area. (District III)

Engineering Services

C.3DA 00-00004 (Cross-reference SD 95-07984):ADOPT Resolution No. 2007/615 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Shapell Industries of Northern California, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

C.4DA 03-00029 (Cross-reference SD 99-08306):ADOPT Resolution No. 2007/616 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Shapell Industries of Northern California, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

C.5MS 96-00016:ADOPT ResolutionNo. 2007/617 approving quitclaim deed of development rights for project (drainage improvements) being developed by Kelly J. Adamic, as recommended by the Public Works Director, Alamo area. (District III)

C.6MS 06-00027: ADOPT Resolution No. 2007/618 approving the parcel map for project being developed by Patricia Vaughn-Montellano, as recommended by the Public Works Director, Brentwood area. (District III)

C.7MS 06-00027:ADOPT Resolution No. 2007/619 approving deferred improvement agreement along Delta Road for project being developed by Patricia Vaughn-Montellano, as recommended by the Public Works Director, Brentwood area. (District III)

C.8MS 06-00027:ADOPT Resolution No. 2007/620 accepting grant deed of development rights for project being developed by Patricia Vaughn-Montellano, as recommended by the Public Works Director, Brentwood area. (District III)

C.9MS 06-00035: ADOPT Resolution No. 2007/621 approving the parcel map for project being developed by James H. and Patricia S. Farr, as recommended by the Public Works Director, Martinez area. (District II)

C.10RA 03-01156 (Cross-reference SD 99-08306):ADOPT Resolution No. 2007/622 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Shapell Industries of Northern California, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

C.11RA 04-01158 (Cross-reference SD 99-08381):ADOPT Resolution No. 2007/623 accepting completion of warranty period and release of cash deposit for faithful performance and declaring Camino Tassajara widening as a County road, for project being developed by Shapell Industries of Northern California, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, Danville area. (District III)

C.13SD 98-08134:ADOPT Resolution No. 2007/625 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Shapell Industries of Northern California, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

C.14SD 01-08564:ADOPT Resolution No. 2007/626 accepting completion of warranty period and release of cash deposit for faithful performance for subdivision agreement (right-of-way landscaping) for project being developed by Shapell Industries of Northern California, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

C.15SD 02-08687:RESCIND Resolution 2007/545 adopted on October 2, 2007, which accepted completion of public and private improvements (Spanish Trails Road and Spanish Trails Court), and ADOPT new Resolution No. 2007/627 for Subdivision 02-08687, accepting completion of public and private improvements for project being developed by Spanish Trails Associates, LLC, as recommended by the Public Works Director, El Sobrante area. (District I)

C.16SD 02-08688:ADOPT Resolution No. 2007/628 accepting completion of warranty period and release of cash deposit for faithful performance for subdivision agreement (right-of-way landscaping) for project being developed by Shapell Industries of Northern California, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)

C.17APPROVE disbursement in the amount of $2.36 million from the Dougherty Valley CSA (Community Services Area) M-29 Capital Reserve Fund to Windemere BLC Land Company, LLC, for construction of the Dougherty Valley Community Center, Police Substation, and Library pursuant to prior agreement, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (100% CSA M-29 funds) (District III)

C.18APPROVE the Fiscal Year 2007/08 Budget for Dougherty Valley Maintenance, as recommended by the Public Works Director pursuant to a 1994 settlement agreement, San Ramon (Dougherty Valley) area. (100% CSA M-29 funds) (District III)

Special Districts & County Airports

C.19APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Utility Agreement No. 04-UT-003 with Ironhouse Sanitary District in the amount of $592,900 to fund the acquisition of sanitary sewer easements and the relocation of sanitary sewer facilities, effective November 6, 2007 through completion of project, to accommodate the Bethel Island Road Bridge Replacement Project, as recommended by the Public Works Director, Oakley area. (Ironhouse Sanitary District funds) (District V)

C.20APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Utility Agreement No. 04-UT-002 with Ironhouse Sanitary District in the amount of $133,300 to fund the acquisition of sanitary sewer easements and the relocation of sanitary sewer facilities outside of County road right-of-way, effective November 6, 2007 through completion of project, to accommodate the Bethel Island Road Bridge Replacement Project, as recommended by the Public Works Director, Oakley area. (88.53% Federal and 11.47% Local Road funds) (District V)

C.21APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a Memorandum of Understanding with San Joaquin, Solano, and Yolo Counties and the City of Stockton to create the Sacramento-San Joaquin Delta Watersheds Boating Program for the implementation of Phase II of the Keep the Delta Clean Program, for the period December 1, 2006 through September 1, 2008, as recommended by the Public Works Director, East County area. (State Water Resource Control Board, Proposition 40 Drinking Water Grant funds) (Districts III and V)

C.22APPROVE conveyance of a water easement to Contra Costa Water District in consideration for payment to the Airport Enterprise Fund of $21,300, AUTHORIZE the Chair, Board of Supervisors to execute a Grant of Easement, and ADOPT related California Environmental Quality Act findings, as recommended by the Public Works Director, Concord area. (Revenue accrues to the Airport Enterprise Fund) (District IV)

C.23APPROVE conveyance of fee title to real property from the Contra Costa County Flood Control and Water Conservation District (FCWCD) to the Pinole Redevelopment Agency in consideration for payment to the FCWCD of $55,160, and AUTHORIZE the FCWCD Chief Engineer to execute the Grant Deed, Pinole area. (Revenue accrues to FCWCD Zone 9) (District II)

C.24APPROVE and AUTHORIZE the exchange of real property between Contra Costa County Flood Control and Water Conservation District (FCWCD) and Jacuzzi et al, as recommended by the FCWCD Chief Engineer, Antioch area. (No fiscal impact) (District V)

C.25ACCEPT and APPROVE the Fiscal Year 2007/08 Program Budget, as prepared by the General Manager, ENGEO, Inc., for the Wiedemann Ranch Geologic Hazard Abatement District (GHAD), as recommended by the Public Works Director, San Ramon area. (Wiedemann GHAD funds) (District III)

C.28AUTHORIZE the discharge from accountability for certain Health Services Department accounts that have been determined to be uncollectible, as recommended by the County Administrator. (All Districts)

C.29RECEIVE report concerning the final settlement of Mary Dani vs. Contra Costa County and AUTHORIZE payment from the Workers’ Compensation Trust Fund in the amount of $38,000 less permanent disability payments, as recommended by the County Administrator. (All Districts)

Honors & Proclamations

C.30ADOPT Resolution No. 2007/611 recognizing Lawrence Harris Jr. for his years of service to the Prince Hall Shriners Menelik Temple #36, as recommended by Supervisor Glover. (District V)

C.32ADOPT Resolution Nos. 2007/514 and 2007/515 to recommend nominations for the Second Annual Irene Lubkin Senior Transportation Awards for, respectively, the Central Contra Costa Transit Authority for the Senior Transportation Provider of the Year Award and Garry Allison for the Senior Transportation Volunteer of the Year Award. (All Districts) (See PR.1)

C.33ADOPT Resolution No. 2007/612 honoring Drucilla Cooper for her dedicated service to the people and communities of the East Bay, as recommended by Supervisor Gioia. (District I)

C.34ADOPT Resolution No. 2007/629 honoring the life and service of Dr. Lyle Yates, as recommended by Supervisor Uilkema. (All Districts)

C.35ADOPT Resolution No. 2007/614 honoring Bob Dabney for his inspirational dedication and commitment as a Contra Costa College Educator, as recommended by Supervisor Gioia. (District I)

Ordinances

C.36INTRODUCE Ordinance No. 2007-54 adopting the 2007 California Building Code (Volume I and Volume II), 2007 California Mechanical Code, 2007 California Plumbing Code, and the 2007 California Electrical Code, with amendments; WAIVE reading; and FIX November 27, 2007 at 9:00 a.m. for public hearing to consider adoption of the ordinance, as recommended by the Building Inspection Director. (All Districts)

C.38APPOINT CJ Cappa to the District III-B seat on the Countywide Youth Commission, as recommended by Supervisor Piepho. (District III)

C.39APPOINT Barbara Cappa to the District II-Volunteer Adult Coordinator seat on the Countywide Youth Commission, as recommended by Supervisor Piepho. (District III)

C.40APPOINT Kay McVay of the California Nurses Association to the County Union Appointee 2 seat on the Advisory Council on Equal Opportunity, as recommended by the County Administrator. (All Districts)

C.41ACCEPT resignation of Bobbie Arnold from the District I At-Large seat on the Mental Health Commission and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia. (District I)

RELISTED to undetermined date

C.42ACCEPT resignation of Carol J. Edlund from the District II seat of the Contra Costa Commission for Women and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Uilkema. (District II)

C.43ACCEPT resignation of Georgiana Medeiros from the District II-B seat on the Alcohol and Other Drugs Advisory Board and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Uilkema. (District II)

C.45DECLARE vacant Seat C4, Emergency Department Physicians-Alternate, on the Emergency Medical Care Committee and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health Services Director. (All Districts)

C.46APPROVE the medical staff appointments and reappointments as recommended by the Medical Executive Committee on October 15, 2007. (All Districts)

C.47APPOINT Shelley Barry and P.J. Shelton to the At Large # 1 seat and the Alternate seat, respectively, on the Arts and Culture Commission of Contra Costa County, as recommended by Supervisor Bonilla. (All Districts)

C.48APPOINT Vikram D. Amar to the Education seat and RE-APPOINT Gerald B. Williams to the Disabled Representative seat on the Advisory Council on Equal Employment Opportunity, as recommended by Supervisor Bonilla.(All Districts)

Intergovernmental Relations

C.49RECEIVE report on the Draft Coordinated Public Transit/Human Services Transportation Plan and AUTHORIZE the Chair, Board of Supervisors, to sign a letter of comment to the Metropolitan Transportation Commission, as recommended by the Transportation, Water and Infrastructure Committee. (All Districts)

C.50TERMINATE the 2005 Memorandum of Understanding (MOU) with the Contra Costa County Superior Court governing bank accounts for deposit of criminal fines, penalties, and forfeitures; and APPROVE and AUTHORIZE the County Administrator, or designee, and the Treasurer-Tax Collector to execute a new MOU with the Superior Court, effective November 7, 2007 and renewing annually into perpetuity until terminated, clarifying the terms of the prior MOU, as recommended by the County Administrator.(All Districts)

Personnel Actions

C.51ADOPT Resolution No. 2007/591 adjusting the salary of an unrepresented employee in the Human Resources Department from step two to step five of the Labor Relations Specialist II class salary range, as recommended by the Assistant County Administrator-Director of Human Resources. (100% County General Fund, Budgeted) (All Districts)

C.52ADOPT Position Adjustment No. 20459, adding one Network Administrator II position (unrepresented) and canceling one Database Administrator position (unrepresented) in the Public Works Department. (Cost savings) (All Districts)

C.54ADOPT Position Adjustment Resolution No. 20463 to increase hours of one Clerk-Experienced Levelposition (represented) from part time (20/40) to full time in the San Ramon Branch of the Library Department. (Library Budget) (District III)

C.55ADOPT Position Adjustment Resolution No. 20461 to add one Library Assistant-Journey Level position (represented) in the Library Department. (Library Budget)

C.58ADOPT Position Adjustment Resolution No. 20436 to cancel one Deputy County Administrator position (unrepresented) and add one Management Analyst III position (unrepresented) in the Office of the County Administrator. (Cost savings) (All Districts)

Grants & Contracts

APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of funds and/or services:

C.59APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a U.S. Department of Justice 2007 DNA Backlog Reduction Program grant in an amount up to $208,656 to provide for the continuing services to two DNA Analysts in the Sheriff’s Forensics Division. (No County Match) (All Districts)

C.60ADOPT Resolution No. 2007/630 approving and authorizing the Community Development Director to apply for and accept funding in the amount of $650,000 from the Metropolitan Transportation Commission for the environmental, design, right-of-way, and construction phases of a project to improve access from Bailey Road to the Pittsburg/Bay Point BART Station, and to certify the County’s compliance with applicable policies and procedures. (Matching funds budgeted and to be provided by County Redevelopment Agency) (District V)

C.61APPROVE and AUTHORIZE the Librarian to accept a grant in the amount of $70,000 from the Lesher Foundation towards the establishment of a library at the Orin Allen Youth Rehabilitation Facility. (48% County in-kind match, Budgeted) (All Districts)

C.62APPROVE and AUTHORIZE the County Administrator, or designee, to apply for and accept a two-year grant from the California Arts Council State-Local Partnership Program in a total amount of $22,500, including $7,500 in 2007/08 and $15,000 in 2008/09 for general operating expenses of the County Arts and Culture Commission. (All Districts)

C.63APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from Substance Abuse and Mental Health Administration, to pay the County an amount not to exceed $374,826 for the Project Coming Home Program to provide integrated health, mental health, and substance abuse services for chronically homeless individuals who move into permanent housing, for the period October 1, 2007 through September 30, 2012.(No County match) (All Districts)

APPROVE and AUTHORIZE execution of agreements between the County and the following parties as noted for the purchase of equipment and/or services:

C.64APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase an additional vehicle for the Office of the District Attorney for a new staff position. (Budgeted) (All Districts)

C.65APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with Interact Business Group Corporation to extend the term from July 31 to November 15, 2007, with no change in the payment limit, to complete plans for the development of the First Responder Training Center to be submitted for consideration by the Local Reuse Authority for the former Concord Naval Weapons Station. (No additional fiscal impact) (All Districts)

C.66APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Caporicci & Larson, CPA, in the amount of $274,400 for professional auditing services related to the conduct of financial compliance audits and federal financial assistance program audits for the period June 1, 2007 to May 31, 2009. (100% County General Fund) (All Districts)

C.67APPROVE and AUTHORIZE the Purchasing Agent, or designee, to issue a purchase order to Jet Dock Systems, Inc., in the amount of $135,033.60 for the purchase of four inflatable docks for Marine Patrol vessels under the U.S. Department of Homeland Security 2006 Infrastructure Protection Program—Port Security Grant. (100% Federal funds) (All Districts)

C.68APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Multi-Lingual Consulting, Inc., effective October 1, 2007, to increase the payment limit by $50,000 to a new payment limit of $100,000 with no change in the term of March 1, 2006 through March 31, 2008, to provide additional court-ordered mental health services to Children and Families Services clients. (Budgeted: 100% County General Fund) (All Districts)

C.69APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Brighter Beginnings, effective November 1, 2007, to decrease the payment limit by $12,945 to a new payment limit of $73,355 with no change in the term of July 1, 2007 through June 30, 2008, to reflect a decrease in intergovernmental funding that supports the Promoting Safe and Stable Families, Healthy Futures Project services. (Budgeted: 41% State-Family Preservation; 42% Federal-Promoting Safe and Stable Families; 17% County General Fund) (All Districts)

C.70RATIFY purchase of services from Affordable Home Care Agency of California, Inc., and AUTHORIZE the Auditor-Controller to pay $1,506.25 for Multi-Purpose Senior Service Program services provided during the period June 1 through June 30, 2007 in excess of the contract payment limit. (Budgeted: 100% State-Multi-Purpose Senior Service Program) (All Districts)

C.71APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Apex Care in an amount not to exceed $40,000 to provide personal care, chore services, in-home respite, protective supervision, and transportation services to the elderly for the period December 1, 2007 to November 30, 2009. (Budgeted: 100% State-Multipurpose Senior Service Program funding) (All Districts)

C.72APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Lutheran Social Services of Northern California in an amount not to exceed $108,200 to provide transitional housing assistance for emancipating youth for the period November 1, 2007 through June 30, 2008. (Budgeted: 100% State-Transitional Housing Program-Plus funding) (All Districts)

C.73APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract amendment with Anshen+Allen Architects, effective November 6, 2007, to increase the payment limit by $200,000 to a new payment limit of $260,000 and extend the term to December 31, 2008, and to provide additional architectural services for the Richmond Health Center Relocation Study. (Budgeted) (District I)

C.74APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Summitview Child Treatment Center, Inc., in an amount not to exceed $115,000, to provide a residential day treatment program for seriously emotionally disturbed adolescents, for the period July 1, 2007 through June 30, 2008, with a six-month automatic extension through December 31, 2008, in an amount not to exceed $57,500. (25% Federal Medi-Cal, 25% State Early and Periodic Screening, Diagnosis, and Treatment; 50% Individuals with Disabilities Education Act funding) (All Districts)

C.75APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Turning Point Counseling Center in an amount not to exceed $50,000 to provide Medi-Cal mental health specialty services for the period July 1, 2007 through June 30, 2009. (49% State, 51% Federal Medi-Cal funding) (All Districts)

C.76APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Desarrollo Familiar, Inc., in an amount not to exceed $154,700 to provide school and community based mental health services for Latino children and their families for the period July 1, 2007 through June 30, 2008, with a six-month automatic extension through December 31, 2008 in an amount not to exceed $77,350. (50% Federal Medi-Cal; 45% State Early and Periodic Screening, Diagnosis and Treatment; 5% Mental Health Realignment funding) (All Districts)

C.77APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with YWCA of Contra Costa County in an amount not to exceed $100,000 to provide Medi-Cal mental health specialty services for the period July 1, 2007 through June 30, 2009. (49% State, 51% Federal Medi-Cal funding) (All Districts)

C.78APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Aspen Solutions, Inc., in an amount not to exceed $87,600 to provide residential day treatment and mental health services for mentally or emotionally disturbed children for the period July 1, 2007 through June 30, 2008, with a six-month automatic extension through December 31, 2008 in an amount not to exceed $44,160. (100% Individuals with Disabilities Education Act funding) (All Districts)

C.79APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Awakening Counseling Center in an amount not to exceed $37,000 to provide Medi-Cal mental health specialty services for the period November 1, 2007 through June 30, 2009. (49% State, 51% Federal Medi-Cal funding) (All Districts)

C.80APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Heartspring, Inc., in an amount not to exceed $42,836 to provide a residential day treatment program and mental health services for mentally or emotionally disturbed children for the period August 1, 2007 through June 30, 2008, with a six-month automatic extension through December 31, 2008 in an amount not to exceed $21,418. (100% Individuals with Disabilities Education Act funding) (All Districts)

C.81APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with The Family Institute of Pinole Clinic in an amount not to exceed $250,000 to provide in-home mental health services for at-risk mentally or emotionally disturbed children for the period July 1, 2007 through June 30, 2008, with a six-month automatic extension through December 31, 2008 in an amount not to exceed $125,000. (50% Federal Medi-Cal, 45% State Early and Periodic Screening, Diagnosis, and Treatment; 5% Mental Health Realignment funding) (All Districts)

C.82APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Emerito R. Gonzales (dba Minerva's Place) in an amount of $48,000 to provide augmented board and care services for County-referred mentally disordered clients for the period November 1, 2007 through October 31, 2008. (100% Mental Health Realignment funding) (All Districts)

C.83APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with FamiliesFirst, Inc., in an amount not to exceed $400,000 to provide day treatment and mental health services for seriously emotionally disturbed children at Mt. Diablo High School for the period July 1, 2007 through June 30, 2008, with a six-month automatic extension through December 31, 2008 in an amount not to exceed $200,000. (25% Federal Med-Cal, 25% State Early and Periodic Screening, Diagnosis, and Treatment; 50% Individuals with Disabilities Education Act funding)(District IV)

C.84APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Asian Pacific Psychological Services in an amount not to exceed $811,451 to provide mental health, wraparound, and dual-diagnosis treatment services for the period July 1, 2007 through June 30, 2008, with a six-month automatic extension through December 31, 2008 in an amount not to exceed $405,726. (47% Federal Medi Cal, 46% State Early and Periodic Screening, Diagnosis, and Treatment; 7% Mental Health Realignment funding) (All Districts)

C.85APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Fred Finch Children’s Home, Inc. (dba Fred Finch Youth Center), in an amount not to exceed $1,599,587 to provide school and community based mental health services for seriously emotionally disturbed students in the Mt. Diablo Unified School District and their families for the period July 1, 2007 through June 30, 2008, with a six-month automatic extension through December 31, 2008 in an amount not to exceed $799,794. (31% Federal Medi-Cal, 31% State Early and Periodic Screening, Diagnostics, and Treatment Program; 13% Individuals with Disabilities Education Act; 25% Mt. Diablo School District funding)(District IV)

C.86APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with STAND! Against Domestic Violence in an amount not to exceed $50,000 to provide Medi-Cal mental health specialty services for the period July 1, 2007 through June 30, 2009. (49% State, 51% Federal Medi-Cal funding) (All Districts)

C.87APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rubino Counseling Services in an amount not to exceed $50,000 to provide Medi-Cal mental health specialty services for the period July 1, 2007 through June 30, 2009. (49% State, 51% Federal Medi-Cal funding) (All Districts)

C.88APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Agostini & Associates, Inc., in an amount not to exceed $950,000 to provide temporary nursing services at the Detention Facilities and the Contra Costa Regional Medical and Health Centers, for the period November 1, 2007 through October 31, 2008.(100% Enterprise Fund I) (All Districts)

C.89APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Access Nurses, effective October 1, 2007, to increase the payment limit by $350,000 to a new payment limit of $800,000 to provide additional temporary nursing coverage services, with no change in the original term of September 1, 2007 through August 31, 2008. (100% Enterprise Fund I) (All Districts)

C.90RATIFY purchase of services from Martin P. Koeppel, M.D., for the period September 1, 2006 through August 31, 2007, and AUTHORIZE the County Auditor-Controller to pay $2,249.39 outstanding balance for psychiatric services provided at the Contra Costa Regional Medical and Health Centers. (100% Enterprise Fund I) (All Districts)

C.91APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Patrick Dixon, Ph.D., MFT, effective November 1, 2007, to increase the payment by $25,000 to a new payment limit of $50,000 to provide additional professional outpatient psychotherapy services for Contra Costa Health Plan members, with no change in the original term October 1, 2006 through September 30, 2008. (100% Member premiums) (All Districts)

C.92APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Family Planning Specialists Medical Group, Inc., in an amount not to exceed $50,000 to provide professional obstetric and gynecology services for Contra Costa Health Plan members for the period November 1, 2007 through October 31, 2008. (100% Member premiums) (All Districts)

C.93APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Wade Cartwright, M.D., in an amount not to exceed $75,000 to provide professional otolaryngology services for Contra Costa Health Plan members for the period November 1, 2007 through October 31, 2009. (100% Member premiums) (All Districts)

C.94APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Cardiology Medical Group in an amount not to exceed $65,000 to provide professional cardiology services for Contra Costa Health Plan members for the period November 1, 2007 through October 31, 2009. (100% Member premiums) (All Districts)

C.95APPROVE and AUTHORIZE the Purchasing Agent to issue a purchase order on behalf of the Health Services Department to Ortho Clinical Diagnostics in the amount of $968,291 to lease two Vitros ECI analyzers, and purchase the required re-agents and supplies to perform Hepatitis and Rubella tests, as recommended by the Health Services Director. (100% Public Health Laboratories fees) (All Districts)

Leases

C.96APPROVE and AUTHORIZE the General Services Director, or designee, to execute a Right of Entry Agreement with Tucker Associates, Inc., for the period commencing on the date signed by both parties and terminating on November 30, 2007, for County to trench and install conduit through PG&E's easement at 3000 Danville Boulevard, Alamo area, for utility cables to bring electrical service to the adjoining County-owned, Andrew H. Young Park; and ADOPT related California Environmental Quality Act findings.(Community Services Area R-7A funding) (District III)

CORRECTED TO READ: APPROVE and AUTHORIZE the General Services Director, Director of General Services, or designee, to EXECUTE the Right of Entry Agreement with Tucker Associates, Inc.,Alamo Oak Tree Plaza, Inc., for the period commencing on the date signed by both parties and terminating on November 30, 2007, for County to trench and install conduit through PG&E's easement at 3000 Danville Boulevard, Alamo area, for utility cables to bring electrical service to the adjoining County-owned, Andrew H. Young Park; and ADOPT related California Environmental Quality Act findings.

Other Actions

C.97APPROVE and AUTHORIZE the allocation of $184,582 from the Crockett Co-Generation Property Tax Allocation for four projects, as recommended by the Crockett Community Foundation. (100% General Fund) (District II)

C.98ACCEPT report prepared jointly by the Employment and Human Services Director and the District Attorney regarding investigation and prosecution of public assistance fraud cases, and TAKE related actions, as recommended by the Internal Operations Committee. (All Districts)

C.99ACCEPT 2006/2007 Annual Report of the Juvenile Justice/Delinquency Prevention Commission, as recommended by the County Administrator. (All Districts)

C.100ALLOCATE $6,000 in Fiscal Year 2007/08 Keller Canyon Mitigation funds for costs necessary to conduct a series of meetings to implement strategies addressing issues determined by previously conducted Building Community Forums, as recommended by Supervisor Glover. (District V)

C.101APPROVE refunds of overpayment of transfer taxes in amounts totaling $85,079.40 and AUTHORIZE the Auditor-Controller to issue payment warrants to specified affected parties, as recommended by the Clerk-Recorder. (All Districts)

C.102AUTHORIZE the Chair, Board of Supervisors, to execute a contract with the East Bay Regional Park District to indemnify the District in connection with the County’s use of the Martinez Regional Park on Thursday, November 15, 2007, for the Employee Wellness Program’s 22nd annual “Cold Turkey Trot” Fun Run and Fun Walk, as recommended by the Assistant County Administrator-Human Resources Director. (District II)

C.103APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to renew Cardroom License Number 6, known as “California Grand Casino” located at 5867 Pacheco Boulevard, Pacheco area, for the period November 26, 2007 through November 25, 2008 (Lamar V. Wilkinson, Owner). (District IV)

C.104ADOPT Resolution Nos. 2007/630–651 accepting as complete the contracted work performed by the 21 individual trade vendors for the Public Works Expansion Project, 255 Glacier Drive, Martinez, as recommended by the General Services Director.(No impact on the General Fund) (District II)

CORRECTED TO READ:ADOPT Resolution Nos. 2007/630631–651 accepting as complete the contracted work performed by the 21 individual trade vendors for the Public Works Expansion Project, 255 Glacier Drive, Martinez, as recommended by the General Services Director.

C.105APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with California State University at Dominguez Hills to provide field instruction in the Health Services Department for the University's students, for the period August 1, 2007 through June 30, 2010.(All Districts)

C.106AUTHORIZE the Health Service Director, or designee, to submit an application/permit and execute a contract with the Mt. Diablo Unified School District to indemnify it in connection with the County’s use of the District’s facilities for flu immunization clinics for the period November 1, 2007 through February 28, 2008.(District IV)

C.107CONTINUE with the emergency action originally taken by the Board on November 16, 1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director.(All Districts)

C.108APPROVE amendments to the Contra Costa County Employees’ Retirement Association (CCCERA) Board of Retirement Regulations, as adopted by the CCCERA Board, pursuant to Government Code section 31525, as recommended by the County Administrator. (All Districts)

RELISTED to November 27, 2007

C.109AUTHORIZE the Auditor-Controller, or designee, to distribute the 2006/07 State Highway property rental revenue in the amount of $122,987 to the County Road Fund and to eligible cities pursuant to the provisions of § 104.10 of the Streets and Highways Code. (No impact on the General Fund) (All Districts)

C.110ADOPT Resolution No. 2007/652 approving and authorizing the Community Development Director to apply for and accept Housing Incentive Grant funding in the amount of $2,552,000 from the Metropolitan Transportation Commission for Contra Costa Centre area projects, and making required commitments of matching funds and program compliance, as recommended by the Community Development Director. (Required match of $289,274 to be provided by County Redevelopment Agency) (District IV)

C.111ADOPT Resolution No. 2007/653 supporting and authorizing the submittal of an application to the California Department of Housing & Community Development Department for an Enterprise Zone for the Bay Point area, jointly with the City of Pittsburg; and APPROVE the Memorandum of Understanding (MOU) among the County, the County Redevelopment Agency, and the City of Pittsburg for the purpose of coordinating the submission of the application for the proposed Enterprise Zone, as recommended by the Community Development Director. ($50,000 Match provided by County Redevelopment Agency) (District V)

C.112AMEND the area served by Garaventa Enterprises under the Franchise Agreement to reflect annexations of previously unincorporated areas by the City of Brentwood, as recommended by the Community Development Director. (District III)

SUPPLEMENTAL AGENDA ITEM

TUESDAY, November 6, 2007:

Personnel Actions

C.112ADOPT Position Adjustment Resolution No. 20475 to add one Senior Civil Engineer position (unrepresented) in the Public Works Department. (100% Assessment/drainage fees, other special revenues, and is offset by cancellation of an Associate Civil Engineer position) (All Districts)

GENERAL INFORMATION

The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Redevelopment Agency.Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk.

All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt.

Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto.After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board.

Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board via mail:Board of Supervisors, 651 Pine Street Room 106, Martinez, CA94553; by fax:925-335-1913; or via the County’s web page:www.co.contra-costa.ca.us, by clicking “Submit Public Comment” (the last bullet point in the left column under the title “Board of Supervisors.”)

Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the Board of Supervisors within 10 days of the Board's decision, and must identify the new information which was not before the Board of Supervisors when the decision was made.

The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925) 335-1915.An assistive listening device is available from the Clerk, Room 106.

Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board.Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements.

Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California.

Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900.The weekly agenda may also be viewed on the County’s Internet Web Page:

The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651 Pine Street, Room 106, Martinez, California, and may also be viewed on the County’s Web Page.

STANDING COMMITTEES

The Family and Human Services Committee(Supervisors Federal D. Glover and Susan A. Bonilla) - meets on the first and third Mondays of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

The Finance Committee(Supervisors John Gioia and Mary N. Piepho) - meets on the second Monday of the month at 10:00 a.m. in Room 108, County Administration Building, 651 Pine Street, Martinez.

The Internal Operations Committee(Supervisors Susan A. Bonilla and Gayle B. Uilkema) - meets on the first and third Mondays of the month at 9:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

The Transportation, Water & Infrastructure Committee(Supervisors Gayle B. Uilkema and Federal D. Glover) - meets on the second Monday of the month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.

Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):

Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its Board of Supervisors meetings and written materials.Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings:

ABAssembly Bill

ABAGAssociation of Bay Area Governments

ACAAssembly Constitutional Amendment

ADAAmericans with Disabilities Act of 1990

AFSCMEAmerican Federation of State County and Municipal Employees

AICPAmerican Institute of Certified Planners

AIDSAcquired Immunodeficiency Syndrome

ALUCAirport Land Use Commission

AODAlcohol and Other Drugs

BAAQMDBay Area Air Quality Management District

BARTBay Area Rapid Transit District

BCDCBay Conservation & Development Commission

BGOBetter Government Ordinance

BOSBoard of Supervisors

CALTRANSCalifornia Department of Transportation

CalWINCalifornia Works Information Network

CalWORKSCalifornia Work Opportunity and Responsibility to Kids

CAERCommunity Awareness Emergency Response

CAOCounty Administrative Officer or Office

CCCPFD(ConFire) Contra Costa County Fire Protection District

CCHPContra Costa Health Plan

CCTAContra Costa Transportation Authority

CDBGCommunity Development Block Grant

CEQACalifornia Environmental Quality Act

CIOChief Information Officer

COLACost of living adjustment

ConFire(CCCPFD) Contra Costa County Fire Protection District

CPACertified Public Accountant

CPIConsumer Price Index

CSACounty Service Area

CSACCalifornia State Association of Counties

CTCCalifornia Transportation Commission

dbadoing business as

EBMUDEast Bay Municipal Utility District

ECCFPDEast Contra Costa Fire Protection District

EIREnvironmental Impact Report

EISEnvironmental Impact Statement

EMCCEmergency Medical Care Committee

EMSEmergency Medical Services

EPSDTState Early Periodic Screening, Diagnosis and Treatment Program (Mental Health)